EFCC

The Minister of Works, Engr. David Umahi, has announced the Federal Government’s decision to involve the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related …

The Economic and Financial Crimes Commission has filed a notice of appeal against the judgment of the Federal High Court, Abuja, which ordered the release of 27 properties linked to …

A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, …

The Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN. The seizure was …

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongfully seized from their owners, declaring the anti-graft agency’s forfeiture …

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongly seized by the commission. Justice Joyce Abdulmalik issued the …

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Timipre Sylva, wanted over alleged involvement in a $14.8 …

The Economic and Financial Crimes Commission (EFCC) has handed over a bank draft of N42,500,000 in favour of one Mrs. Margret Taye Odofin, a 70-year-old widow and retiree, recovered from …

The Economic and Financial Crimes Commission (EFCC) has described tax evasion, false declarations, and other financial malpractices as serious economic offences that deny Nigeria the resources needed for national development. …

The Economic and Financial Crimes Commission (EFCC) has begun investigating two travelers, Mamud Nasidi and Yahaya Nasidi, for allegedly failing to declare large sums of foreign currency at the Murtala …